Airclean Europe Limited

Company Registration Number: 05903431

Company registered in England and Wales

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Airclean Europe Limited is a Private Company Limited by Shares first registered on 11 August 2006.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05903431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £90,583£89,174£55,881£45,203£52,791£50,702£72,735
Current Assets £19,581£9,079£23,711£15,427£18,832£19,364£3,607
of which Cash £4,331£1,113£5,960£10,282£7,700£1,507£3,565
Total Assets £110,164£98,253£79,592£60,630£71,623£70,066£76,342
Current Liabilities £2,223£7,507£3,231£3,473£3,402£3,387£2,871
Net Current Assets £17,358£1,572£20,480£11,954£15,430£15,977£736
Total Net Worth £107,941£90,746£76,361£57,157£68,221£66,679£73,471

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • KOWALEWSKI, Petra

    Director

    Appointed on 11 August 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1962

    Ederweg 1
    35099 Burgwald / Birkenbringhausen
    Germany

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CTU0I2. Transaction: MzE4Mjg2Mjc5MWFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTU1X7. Transaction: MzE4Mjg2MjgxMGFkaXF6a2N4.

  3. 20 June 2017 Director's details changed for Petra Kowalewski on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: CH01. Barcode: X68Z0VVC. Transaction: MzE3ODQwNDA3MGFkaXF6a2N4.

  4. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC3PN. Transaction: MzE1ODU5Njc1N2FkaXF6a2N4.

  5. 16 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN73E. Transaction: MzE1NTExNDY1OWFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDH83. Transaction: MzEyODkzMjY1MmFkaXF6a2N4.

  7. 3 July 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AL4P1N. Transaction: MzEyNjI1MDAyMWFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4J7I3. Transaction: MzEwNTQyNTAxNWFkaXF6a2N4.

  9. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y32ZE. Transaction: MzA5OTU2MTk1N2FkaXF6a2N4.

  10. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F2NWTD. Transaction: MzA4MzU2NTc3OGFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0KLE. Transaction: MzA4MzE4OTcxMWFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFLBV. Transaction: MzA2MjM4OTg2M2FkaXF6a2N4.

  13. 14 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14IRBKH. Transaction: MzA1NDA4NzE0NGFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGPX4WML. Transaction: MzA0MjAwMjU3NmFkaXF6a2N4.

  15. 9 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0D1OS9D. Transaction: MzAzMzUzNTE0NWFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XWKP1MH6. Transaction: MzAyMTI4NDY0MmFkaXF6a2N4.

  17. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADRICL1U. Transaction: MzAxODEzMTYwN2FkaXF6a2N4.

  18. 25 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C6ICP4. Transaction: MjAzOTkzOTQzOGFkaXF6a2N4.

  19. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4EQSAXH. Transaction: MjAzNTYxNTc0OGFkaXF6a2N4.

  20. 28 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQON2NA. Transaction: MjAxMjA0NzU1NGFkaXF6a2N4.

  21. 3 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1F3B08C. Transaction: MjAwNjU1OTQwN2FkaXF6a2N4.

  22. 29 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NTY2MWFkaXF6a2N4.

  23. 23 August 2006 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDk2ODcyNGFkaXF6a2N4.

  24. 11 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ3MTQwN2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:33:06 +0100